Job Description: The Company My client, a leading hedge fund manager, is currently seeking a Compliance Manager... to enhance and support their Legal and Compliance functions. This role offers an excellent opportunity to work in a dynamic...
innovation and partnership. Join us and shape the future of payment solutions. Your impact starts here! Manager, AML Compliance... 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...
a job, and an environment where you can be your true and authentic self, like at home. Job Purpose: The Senior Manager, Compliance... is responsible for ensuring the bank’s compliance with regulatory requirements, internal policies, and industry best practices...
Senior Compliance Manager - MSO licensed firm, Welcome Big4 Client Details Our client is looking for a talent... jurisdiction for licensing and AML & Compliance matters. Description Lead and oversee compliance and forensic investigations...
: Interactive Brokers is seeking a compliance professional (assistant manager or manager level) who is hard-working, detail-oriented..., collaborative and a problem solver to assist with the design and delivery of the internal conduct and compliance assurance program...
Manager acts as staff to the Chief Executive Officer and Legal & Compliance Team by monitoring and reporting results of the... Compliance Manager, together with the Executive Management Team, is authorized to implement all necessary actions to ensure...
innovation and partnership. Join us and shape the future of payment solutions. Your impact starts here! Manager, AML Compliance... 1. Job Summary Supporting MLRO and Senior Manager of TM team to handle the transaction monitoring and fraud detection...
worldwide. Job Description We are seeking a highly skilled Assistant Manager to join our team for the provision... of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance...
worldwide. Job Description We are seeking a highly skilled Assistant Manager to join our team for the provision... of compliance consultancy services to clients. The ideal candidate will have a strong background in regulatory compliance...
Legal Compliance Manager - Start Up Web 3 Blockchain Company 客户简介 Our company is seeking a talented Compliance... Manager to join their team. As a Compliance Manager, you will play a crucial role in overseeing general compliance and Anti...
集團為怡和集團成員之一。 As Group Risk, Compliance and Ethics Manager, the role entails establishing a Compliance and Ethics program, promoting it... into the business. Is this your next challenge in Risk and Compliance? 1. Compliance and Ethics Develop and execute...
market, they are now seeking for an experienced Risk & Compliance Manager to join their finance team...Internal Control, Risk Management, Compliance Focus Experience from Big 4 or 2-tier Audit firm...
for an experienced Internal Control & Compliance Manager to join their finance team. Job Description Validate and assess asset... to enhance efficiency, compliance frameworks, and mitigate business risks across all operational aspects. Employ logical...
Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related... matters Support the regulatory compliance function covering regulated activities Keep track of regulatory updates, establish...
Prepare documents for internal / external examination and Audits Ensure compliance with internal policies and external...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life and Health and Strategic... Initiatives) and Associate Director to promote, facilitate, implement, monitor and assess compliance requirements...
. Job Description: Job description To assist the Hong Kong Business Unit Compliance Officer (BUCO) under the supervision of Director (Life and Health and Strategic... Initiatives) and Associate Director to promote, facilitate, implement, monitor and assess compliance requirements...
position. Responsibilities Act as first line of defense to advise business on compliance and control matters Conduct... transaction monitoring and business review to ensure adherence to internal/ external requirements Identify possible compliance...
and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT compliance... frameworks across the bank Promote continuous improvement of AML/CFT controls Keep abreast of the latest compliance and AML/CFT...
with us. Job Responsibilities: Provide regulatory advice and guidance on rules and regulations in respect of general compliance; Handle complaint... cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted appropriately...